Asset Publisher

Warnings


First Rate Bonds - General Investment Partners - Property Fixed Income - YLP & Co - Search Investments Now - Marketfornow / DaViko Business Ltd - Staunch Capital / Staunch Capital Investment - thebondlab.com - 24Cash Lender / 24 Cash Lender - AU-F / AUF Limited - Uk Bonds Index - Easy Money Loan - Remington Securities Llc - Clara Currency Analyst / Clara Forex Analyst - Furmann & Partner Ag - First Class Financial Group sp. z o.o. - Company Cubic Services Ltd / Global Markets - www.alpha-prevoyance.com - Howden Global Acquisition Group- www.oasis-im.com - Mutual Lending Mate Ireland

The supervisory authorities of the United Kingdom (Financial Conduct Authority - FCA), Switzerland (Swiss Financial Market Supervisory Authority - FINMA), Poland (Polish Financial Supervision Authority - KNF), Luxembourg (Commission de Surveillance du Secteur Financier - CSSF), New Zealand (Financial Markets Authority - FMA New Zealand), Hong Kong (Securities and Futures Commission - SFC) and Ireland (Central Bank of Ireland - CBI) report the companies and websites offering investment, financial and insurance services without the required authorisations.

Reported by the FCA:

  • First Rate Bonds (www.firstratebonds.co.uk);
  • General Investment Partners (www.generalinvestment-partners.com);
  • Property Fixed Income (www.propertyfixedincome.co.uk, www.property-fixed-income.com);
  • YLP & Co (www.ylproperty.co.uk);
  • Search Investments Now (www.searchinvestmentsnow.com);
  • Marketfornow/ DaViko Business Ltd (www.market4now.com);
  • Staunch Capital / Staunch Capital Investment (https://staunchcapital.com);
  • thebondlab.com;
  • 24Cash Lender /  24 Cash Lender
  • (www.24cashlender.co.uk);
  • AU-F / AUF Limited (https://au-f.com);
  • Uk Bonds Index  (uk-bondsindex.com);
  • Easy Money Loan (www.easymoneyloan.co.uk);
  • Remington Securities Llc (www.remingtonsecurities.com);
  • Clara Currency Analyst / Clara Forex Analyst  (tel.: +44 (0)7311047758).

Reported by the FINMA:

  • Furmann & Partner Ag (https://www.facebook.com/pg/Insta-Lend-104430981060992/community).

Reported by the KNF:

  • First Class Financial Group sp. z o.o.;
  • Company Cubic Services Ltd / Global Markets.

Reported by the CSSF:

  • www.alpha-prevoyance.com clone of a licensed company.

Reported by the FMA  (New Zealand):

  • Howden Global Acquisition Group. The aforesaid company is associated with United Commonwealth Financial Protection Board also without authorisation.

Reported by the SFC:

  • www.oasis-im.com clone of a licensed company.

Reported by the CBI:

  • Mutual Lending Mate Ireland (https://www.mutual-lending-mate.com).

(Published in "Consob Informs" n. 39/2020 of 2 November 2020)